DIESEL RADIATOR CO.
BranchShare on:
| Name: | DIESEL RADIATOR CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Branch of: | DIESEL RADIATOR CO., Illinois (Company Number CORP_51137817) |
| Entity Number: | 1600774 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1990 JANICE AVE, MELROSE PARK, IL, United States, 60160 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| BRIAN P CAHILL | Chief Executive Officer | 1990 JANICE AVE, MELROSE PARK, IL, United States, 60160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 1990 JANICE AVE, MELROSE PARK, IL, 60160, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-01-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-09-11 | 2024-01-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019186 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 200911000165 | 2020-09-11 | CERTIFICATE OF CHANGE | 2020-09-11 |
| 200116060490 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-19479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State